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| Exchange Disseminated Time | Mirza International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2016, inter-alia, has considered and approved the following:
1. Pursuant to the Scheme of Amalgamation of Genesisfootwear Enterprises Private Ltd. (the Transferor Company) with Mirza International Ltd. (the Transferee Company), as approved by Hon'ble Allahabad High Court vide its order dated December 15, 2015; the Board of Directors allotted 1,56,00,000 (one crore fifty six lacs) fully paid-up equity shares of Rs. 2/- each and 1,20,00,000 (one crore twenty lacs) fully paid-up 0% Compulsory Convertible Preference Shares of Rs. 2/- each to the shareholders of the Transferor Company.
2. The Board also noted that pursuant to the Scheme of Amalgamation approved by the Hon’ble Allahabad High Court, the account of Genesisfootwear Enterprises Private Ltd. ( Transferor Company) shall be amalgamated with that of account of Mirza International limited (Transferee Company) with effect from April 01, 2015.
3. The Board took on record the resignation of Mr. D. C. Pandey from the office of the Company Secretary and Compliance Officer of the Company with effect from January 31, 2016; and,
4. The Board considered and approved the appointment of Mr. Ankit Misra, a member of the Institute of Company Secretaries of India as the new Company Secretary and Compliance Officer of the Company with effect from March 15, 2016. |
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